Corruption Ledger

  EU member countries are preparing to help their companies to exit Russia, amid a growing risk they will be taxed to fund Russian president Vladimir Putin’s war. Source: This is stated in the proposals for the 11th package of sanctions against the Russian Federation, referenced by EUobserver, as reported by European Pravda Details: The proposals include new special permits for financial transactions and legal services designed to help European companies exit Russia. But under the new proposal, EU countries…

Iran Press TV Tuesday, 16 May 2023 11:13 AM Russia’s oil exports have hit its highest level since the start of the Ukraine war, increasing its revenues by $1.7 billion despite Western sanctions, the International Energy Agency says. In a monthly oil report on Tuesday, the Paris-based organization said Russian crude exports increased by 50,000 barrels per day to 8.3 million bpd in April. That reflects Russia’s success in finding new buyers for its crude since the West imposed sanctions…

Natalia Arno, the U.S.-based chief of the Free Russia Foundation, says there are suspicions she may have been poisoned, “possibly by some nerve agent,” after falling ill during a recent trip to Europe, amid a report that at least two other Kremlin critics have experienced similar episodes since 2020. Arno, who previously kept silent about what she experienced during a trip to Prague in early May, wrote about the ordeal on Facebook on May 16 after the website Agentsvo published…

The roughly 30-page report detailed what lawmakers say are various companies and financial records tied to family members of Mr Biden, including his son, Hunter Biden, and daughter-in-law, Hallie Biden.

It contains records of bank transactions, obtained through subpoena, that Republican lawmakers say are linked to Romania and China.

The bank records show the receipt of money from a foreign company connected to Gabriel Popoviciu, who was prosecuted for corruption in Romania, reports the New York Times.

“We believe that the president has been involved in this from the very beginning. Obviously, we’re going to continue to look,” Mr Comer told reporters Wednesday.

The Kentucky lawmaker also acknowledged there had been “a pattern for a long time” of questionable financial dealings by relatives of presidents from both parties.

A humanitarian aid worker who used an anonymous Twitter account to mock Saudi Arabia about its economy has filed a federal racketeering lawsuit against the social media platform, the kingdom and a number of individuals alleging an attempt to silence critics overseas. Abdulrahman al-Sadhan, was working for the Red Crescent in Riyadh in 2018 when plain-clothed security forces entered the office of the Red Crescent offices in Riyadh. He was taken away without any explanation. How the Saudi government linked…

In October, reports indicated that the FBI believed it had enough evidence to charge Hunter Biden with tax crimes. The Justice Department reportedly ordered the team’s removal, according to the New York Post. An IRS criminal supervisory special agent came forward to Congress in April seeking whistleblower protection to share with lawmakers information that allegedly showed the investigation into potential tax crimes by the younger Biden was being mishandled. Now, the whistleblower’s attorneys claim the team’s removal from the investigation…

  One of the largest pharmacy service providers in the United States has confirmed that hackers accessed the personal data of almost six million patients. PharMerica operates over 2,500 facilities across the U.S. and offers more than 3,100 pharmacy and healthcare programs. In a data breach notification filed with Maine’s attorney general, PharMerica said it learned of suspicious activity on its computer network on March 14. An internal investigation revealed that an “unknown third party” accessed its systems days earlier…

SAN FRANCISCO – Wells Fargo & Co agreed to pay US$1 billion (S$1.3 billion) to settle a shareholder lawsuit that accused it of making misleading statements about its compliance with United States consent orders, following the 2016 scandal involving the opening of unauthorised customer accounts. The settlement is one of the top six largest securities class-action settlements of the past decade, according to lawyers for the investors, who filed a request on Monday for a Manhattan judge to approve the…

The platform’s Global Government Affairs account issued a statement on Monday outlining its recent decisions in light of the Turkish court orders, saying it was forced to take action against four accounts and 409 individual tweets.  “We received what we believed to be a final threat to throttle the service – after several such warnings,” it said, adding that it deleted the accounts and posts “in order to keep Twitter available over the election weekend.”

PARIS – The traces of genetic material that humans constantly shed wherever they go could soon be used to track individual people, or even whole ethnic groups, scientists said on Monday, warning of a looming “ethical quagmire”.

A recently developed technique can glean a huge amount of information from tiny samples of genetic material called environmental DNA, or eDNA, that humans and animals leave behind everywhere – including in the air.

The tool could lead to a range of medical and scientific advances, and could even help track down criminals, according to the authors of a new study published in the journal Nature Ecology & Evolution.

But it also poses a vast range of concerns around consent, privacy and surveillance, they added.

A former executive fired from TikTok’s parent company ByteDance made a raft of accusations against the tech giant Friday, including that it stole content from competitors like Instagram and Snapchat, and served as a “propaganda tool” for the Chinese government by “suppressing or promoting content favorable to the country’s interests.”

The allegations were made in a complaint last week by Yintao Yu, the head of engineering for ByteDance’s U.S. operations from August 2017 to November 2018, as part of a wrongful termination lawsuit filed earlier this month in San Francisco Superior Court. Yu claims he was fired for disclosing “wrongful conduct” he saw at the company.

In the complaint, Yu alleges the Chinese government monitored ByteDance’s work from within its Beijing headquarters and “provided guidance on advancing core communist values.”

A state investigation released last week found that elected and appointed officials actively worked to benefit a prominent Bergen County developer, confirming claims made by another developer in a lawsuit years ago.

The New Jersey State Commission of Investigation report outlined how many Edgewater officials had connections to Fred Daibes, a local developer with property along the Hudson River, and that some of the ties included business contracts and, in one case, discounted rent for a luxury apartment.

Accusations, lawsuits and the most recent investigation have tied up the borough and its officials for years.

Prime Minister Rishi Sunak will pledge to send more weapons to Ukraine including attack drones and air defence systems, as the country’s president, Mr Volodymyr Zelensky, made a surprise visit to Britain. 

Mr Sunak will host Mr Zelensky on Monday at the prime minister’s countryside retreat Chequers north of London on the heels of similar visits by the Ukrainian leader to France, Germany and Italy. The pledge of additional military support from Britain comes as Kyiv’s forces prepare for a counter-offensive to take back territory occupied by Russian forces. 

Britain will confirm the transfer of hundreds of air defence missiles and further unmanned aerial systems, including hundreds of new attack drones with a range in excess of 200km.

There may be more “Chinese police stations” operating in Canada, the Public Safety Minister told a Canadian TV station on Sunday, months after police said they were investigating whether two community centers in Montreal were being used to intimidate or harass Canadians of Chinese origin.

“I am confident that the [Royal Canadian Mounted Police] have taken concrete action to disrupt any foreign interference in relationship to those so-called police stations, and that if new police stations are popping up and so on, that they will continue to take decisive action going forward,” Marco Mendicino told CTV’s Question Period in an interview.

Demonstrators demanded the closure of the US’ Okinawa bases. The island’s inhabitants are weary of the pollution – both chemical and aural – produced by Washington’s military outposts, as well as the high number of crimes committed by American servicemembers, from petty theft and drunk driving to rape and murder.  Governor Denny Tamaki has urged the Japanese and US governments to reduce the Pentagon’s footprint on the island, which hosts 70% of all US military facilities in Japan despite comprising just 1% of the country’s total land area.